we have attached herewith intimation for record fixed for Annual General Meeting. Kindly take the same on your record. Thank You.

August 27, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. SCRIP CODE: 539398 SCRIP ID: VISHALBL Sub: Intimation of Annual General Meeting and Cut-off Date Dear Sir/Madam, We would like to inform you that the 35th Annual General Meeting (“AGM”) of the Company will be held on Saturday, September 19, 2026, through Video Conferencing / Other Audio- Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company has fixed Friday, 11th September, 2026, as the Cut-off Date for the purpose of the AGM. Cut-off Date (ISIN: INE060T01024): Friday, 11th September, 2026. Annual General Meeting: Saturday, September 19, 2026 at 11:00 a.m. (IST) The period for remote e-Voting commences on 9.00 A.M. on Wednesday, September 16, 2026, and will end at 5.00 P.M. on Friday, September 18, 2026. We request you to take the above information on record. Thanking You. Yours Faithfully, For VISHAL BEARINGS LIMITED DILIP G. CHANGELA Managing Director DIN: 00247302